Search for: "DOJ-Department of Justice"
Results 7021 - 7040
of 14,538
Sort by Relevance
|
Sort by Date
21 Nov 2016, 6:21 am
Last week, the Department of Justice (DOJ) filed paperwork in federal court (California Northern District Court, Case No. 3:16-cv-06658-JSC) requesting the identities of United States Coinbase customers who transferred convertible virtual currency at any time between December 31, 2013, and December 31, 2015. [read post]
20 Nov 2016, 9:22 am
As we have written before, the issue of fractional licensing is the one issue that the Department of Justice did address in its review of the ASCAP and BMI antitrust consent decrees (see our articles here and here ). [read post]
20 Nov 2016, 9:00 am
According to the Department of Justice (the “DOJ”), an estimated 17.6 million Americans aged 16 or older were victims of at least one attempt or incident of identity theft in 2014. [read post]
20 Nov 2016, 2:57 am
Department of Justice (DOJ) and the Equal Employment Opportunity Commission (EEOC) released a joint report aimed at helping law enforcement agencies across the country recruit, hire, and retain diverse workforces. [read post]
18 Nov 2016, 10:59 am
Jeff Sessions as Attorney General (Larry covered it here) puts him in charge of the Department of Justice and the FBI — and both have some forms of open probes into Hillary. [read post]
18 Nov 2016, 7:01 am
A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. [read post]
17 Nov 2016, 7:54 am
The Justice Department’s news release covering the speech is available online. [read post]
16 Nov 2016, 4:40 pm
Following Avant’s plea, the Department of Justice again noted that he worked for a member of Congress but kept mum on the name. [read post]
16 Nov 2016, 9:23 am
Next came an executive order prohibiting gender identity discrimination in federal employment, as well as a memorandum from the Department of Justice (DOJ) and a new set of rules from the General Services Administration (GSA). [read post]
16 Nov 2016, 9:23 am
Next came an executive order prohibiting gender identity discrimination in federal employment, as well as a memorandum from the Department of Justice (DOJ) and a new set of rules from the General Services Administration (GSA). [read post]
16 Nov 2016, 8:49 am
The agreement [JURIST report] between the city and the US Department of Justice (DOJ) [official website] is revising how officers use lethal and non-lethal force. [read post]
15 Nov 2016, 7:52 am
Recognition of this legal reality likely played a significant role in the recent Department of Justice (DOJ) decision not to challenge the Colorado and Washington State ballot initiatives legalizing and regulating marijuana for adult use. [read post]
14 Nov 2016, 1:10 pm
Department of Justice (DOJ) and Federal Trade Commission (FTC) jointly issued antitrust guidance for human resources professionals. [read post]
14 Nov 2016, 9:31 am
The Department of Justice and Housing and Urban Development have just issued a guidance document concerning sober homes and other types of group living arrangements. [read post]
14 Nov 2016, 7:00 am
A few years back, the Department of Justice launched an antitrust action against several technology giants, including Apple, Google, Intel, Pixar, and others. [read post]
13 Nov 2016, 5:46 pm
Department of Education guidelines. [read post]
13 Nov 2016, 7:40 am
The Department of Justice (DOJ) and Federal Trade Commission (FTC) recently issued Antitrust Guidance for HR Professionals (“Guidance”) intended to alert professionals involved in hiring and compensation decisions to potential violations of the antitrust laws. [read post]
13 Nov 2016, 12:40 am
Polizette, Podesta Friend at DOJ Led Cover-Up of IRS Scandal: Senior Department of Justice official Peter J. [read post]
11 Nov 2016, 5:49 am
Individuals who believe that they may have been victims of housing discrimination may contact the Justice Department at 1-800-896-7743, or they may email DOJ at fairhousing@usdoj.gov Email links icon . [read post]
11 Nov 2016, 5:00 am
[More…] When Compliance Counsel Speaks, CCOs Should Listen by Tom Fox in FCPA Compliance & Ethics I was recently having breakfast with a colleague and we were discussing the Department of Justice’s (DOJ) Compliance Counsel Hui Chen and what we believe to be the positive impact she has had on the compliance community, compliance programs and the role of the Chief Compliance Officer (CCO). [read post]
